General information
Harvey Holdings Limited
Type: NZ Limited Company (Ltd)9429037568276
New Zealand Business Number
962604
Company Number
Registered
Company Status
Harvey Holdings Limited (issued a business number of 9429037568276) was launched on 25 Jun 1999. 6 addresess are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, service). 2 Arawa Street, Matamata, Matamata had been their registered address, up until 28 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harvey, Paul Martin (an individual) located at Rd 4, Kaitaia postcode 0484. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 22 Feb 2012 |
| 104 Sealey Street, Thames, Thames, 3500 | Registered & service | 28 Mar 2023 |
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Martin Harvey
Rd 4, Kaitaia, 0484
Address used since 30 Apr 2010 |
Director | 01 Jun 2008 - current |
|
Martin Leonard Harvey
R D 4, Ohinewai,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 01 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & service | 14 Mar 2023 - 28 Mar 2023 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 23 Sep 2008 - 22 Feb 2012 |
| Bray Cormack & Dow, 6 Redan Road, Kaitaia | Physical | 02 May 2001 - 23 Sep 2008 |
| 384c Waikare Road, R D 4, Ohinewai | Registered | 02 May 2001 - 23 Sep 2008 |
| 384c Waikare Rd, R D 4, Ohinewai | Physical | 02 May 2001 - 02 May 2001 |
| Waikare Road, R D 4, Ohinewai | Registered | 14 May 2000 - 02 May 2001 |
| Waikare Road, R D 4, Ohinewai | Physical | 10 May 2000 - 02 May 2001 |
| Waikare Road, R D 4, Ohinewai | Registered | 12 Apr 2000 - 14 May 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Paul Martin Individual |
Rd 4 Kaitaia 0484 |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Martin Leonard Individual |
R D 4 Ohinewai |
25 Jun 1999 - 27 Jun 2010 |
Location
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